CONVERGENCE COMMUNICATIONS LIMITED
UNITS 11-12 HALL BARN ROAD BUSINESS PARK, HALL BARN ROAD, ISLEHAM, ELY CB7 5RB- Active
- Private Limited Company
- Company No. 05154038
- Last Updated: 01 Mar 2024
Company Profile
CONVERGENCE COMMUNICATIONS LIMITED was incorporated on Tuesday, June 15, 2004 as a Private Limited Company with registered address in ELY. CONVERGENCE COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 20 years 4 months and 18 days.
| Name | CONVERGENCE COMMUNICATIONS LIMITED |
|---|---|
| Company number | 05154038 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 11-12 HALL BARN ROAD BUSINESS PARK HALL BARN ROAD, ISLEHAM ELY CB7 5RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Christian Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Oliver Steven Shevki Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Phillip Simon Clayton-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Oliver Steven Shevki Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Phillip Clayton Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONVERGENCE COMMUNICATIONS LIMITED | 15 Jun 2004 |